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Canonical ID: NK-LQcsUFRw8suU3BJUey3CKX · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Moscow | eng | us_ofac_sdn | ofac-36217 | |||
Organization:addressEntity | addr-4be1fb74695a7752dd5308f9c1dbf2b1ee11fac3 | us_ofac_sdn | ofac-36217 | ||||
Organization:alias | INTELLEKT OOO | eng | us_ofac_sdn | ofac-36217 | |||
Organization:country | ru | us_ofac_sdn | ofac-36217 | ||||
Organization:id | 74a06cf815af2ed69fb97345a6237a163a00aa23 | us_ofac_sdn | ofac-36217 | ||||
Organization:incorporationDate | 2019-03-04 | us_ofac_sdn | ofac-36217 | ||||
Organization:name | INTELLEKT LLC | eng | us_ofac_sdn | ofac-36217 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-36217 | |||
Organization:registrationNumber | 1197746161711 | eng | us_ofac_sdn | ofac-36217 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36217 | us_ofac_sdn | ofac-36217 | ||||
Organization:taxNumber | 7701080141 | eng | us_ofac_sdn | ofac-36217 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-36217 | ||||